Denis Treštšalov
Date of birth:
17.03.1977 (49)
Personal id code:
37703XXXXXX
Start of business activity:
10.09.2010 (15)
Turnover
2.94M2M €
↓
-8 %
Revenue
393.05M393M €
↓
-7 %
Profit
8.4M8M €
↓
-10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MBR Services OÜ | 14.06.2023 (2) | Board member | - | - | - | 14.06.2023 | - |
| Aurix Group OÜ | 16.04.2020 (6) | Board member | 49.2K € | 32K € (2024) | - | 21.10.2020 | - |
| MBR METALS OÜ | 15.09.2010 (15) | Board member | 2.9M € | 393M € (2024) | - | 15.09.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MBR METALS OÜ | 15.09.2010 (15) | Indirect holding | 2.9M € | 393M € (2024) | - | 13.02.2025 | - |
| MBR Services OÜ | 14.06.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 14.06.2023 | - |
| Aurix Group OÜ | 16.04.2020 (6) | Direct holding | 49.2K € | 32K € (2024) | - | 21.10.2020 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MBR METALS OÜ | 15.09.2010 (15) | Founder | 2.9M € | 393M € (2024) | - | 10.09.2010 | - |
Business network
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